DOSSIERS / FERNAND ASSIE
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Sole trader dossier

FERNAND ASSIE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-425277399 · 425277399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND ASSIE
fr_inpi
425277399
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1975-01-01
fr_inpi
81370 SAINT-SULPICE-LA-POINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.E.P.OGEC SAINT JEAN SEMINAIREdissolvedANDREE PIERRETTE CEL CAILLOLdissolvedASS CULTUR DU SEMINAIRE DE ST SULPICEactiveBOYALS RENE ET LAURENCEdissolvedCHELOT J ET DARBOST BdissolvedCOLLEGE ST JEANactiveDANTE AMBROISE IOPdissolvedDECHESOLDEdissolvedGILBERT MASSONdissolvedGREGOIRE PAVLUXdissolvedGUY AUBRYdissolvedJEAN FALLETdissolvedLA PRECISION TARNAISEdissolvedMAURICE LOUIS JOSEPH COLSdissolvedM.M.P. MATERIELS MIDI-PYRENEESactiveP BATIGNEdissolvedPIERRE BORDATdissolvedRENE BOYALSdissolvedRIGAUD J ET FILSdissolvedSOC NOUVELLE GAM INTERNATIONALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off